California Pacific Charter Schools
Minutes
Board of Directors Study Session
Date and Time
Wednesday August 13, 2025 at 12:00 PM
Location
Holiday Inn Diamond Bar
Room: Northgate 101
21725 E Gateway Center Dr.
Diamond Bar, CA 91765
Teleconference Locations
1850 Peary Way, Livermore, CA 94550
Embassy Suites Santa Ana Orange County Airport, Room: Costa Mesa, 1325 E Dyer Rd, Santa Ana, CA 92705
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(213) 338 8477 (Los Angeles)
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Meeting ID: 923-9222-7934
MISSION STATEMENT
CalPac’s mission is to support and encourage all students to relentlessly pursue their life goals by providing an accessible and inclusive personalized learning community.
THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY
The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting California Pacific Charter Schools at 949-752-0527.
Directors Present
J. McFaul (remote), K. Wylie (remote), S. Peterson (remote), T. Rogers (remote), W. Howard (remote)
Directors Absent
None
Directors who arrived after the meeting opened
S. Peterson
Guests Present
C. Amador (remote), C. Feher (remote), D. Carlos (remote), Katherine Hawck
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Pledge of Allegiance
A.
Led by Board Chairperson or designee.
III. Approve/Adopt Agenda
A.
Agenda
| Roll Call | |
|---|---|
| S. Peterson |
Absent
|
| J. McFaul |
Aye
|
| T. Rogers |
Aye
|
| W. Howard |
Aye
|
| K. Wylie |
Aye
|
IV. Oral Presentations
A.
Annual Board Evaluation
The Board reflected on its strengths in collaborative, student-centered governance, highlighting transparency, fiscal discipline, and alignment of resources with strategic goals. The Board discussed its priorities for the upcoming year, focusing on succession planning, curriculum and technology oversight, and strengthening outreach to staff, families, and the community. They agreed that these priorities will sustain trust, support academic success, and advance the school’s mission.
B.
AB 2158 Ethics Training for Board Members
The Board participated in a two-hour ethics training for local agency officials pursuant to Government Code §§ 53234–53235.2 (AB 2158). The training, conducted by John Lemmo, Partner & Attorney at Law, Young, Minney & Corr LLP, covered general ethics principles and applicable laws related to public service, including conflicts of interest, financial interests, use of public resources, transparency, and fair process.
C.
Strategic Planning and Initiatives Discussion
C. Feher, Superintendent, presented updates on charter-renewal timelines and student performance, highlighted key initiatives to support academic growth and college/career readiness, and provided an enrollment and staffing update.
V. Closing Items
A.
Adjourn Meeting
- CPCS Board Evaluation 2024-25.pdf
Pledge of Allegiance led by K. Wylie, Board Chairperson